A Scam Email with the Subject "Fw: GOOD DAY" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 19:55:26 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message ----- From: "Mr.Clifford Kramer" <email@example.com>
Sent: Friday, February 06, 2009 6:00 PM Subject: GOOD DAY
Dear Sir/Madam,I wish to contact you on a good business Transaction which I want you to assist me and receive this fund into your bank account in your country from the good report received about you ,Ibelieve that this will really work out between both of us.My name Mr.Clifford Kramer; I am the regional manager of International Commercial Bank of Ghana in West Africa. A family man devoted Christian and a man of peace. I have a business proposal in the tune of Seven Million Eight Hundred and Twenty Thousand Ђ(7.820.000.00 Euro).After the swearing in of the new elected President/Governments,I realized this fund from bank excess profit after trading with the capital sum and I deposited the funds in Escrow call account; were nobody will have access to it; even the bank does not have access to this account because it cannot be deducted; until after the transfer and I did not declare this fund to the bank. I am contacting you, to stand as the beneficiary of this fund because only a foreigner can stand as thebeneficiary.Can I trust you to hold this money for me until I come to your country? After the transfer, I will give you 40% of the money as your commission. But if you do not accept this offer please kindlyforget I contacted you.All I need is for you to get a good current account where this fund can be transferred into and for you to stand as the beneficiary of the said amount; within five days the funds will betransferred to your designated bank account.There are practically no risks involved, it will be a bank-to-bank transfer. I hope you understand my situation. Please if you are willing to assist me with trust so we can commence all arrangements and I will gives you more information on how we would handle this transaction.Get back to me soonest.Mr.Clifford Kramer.